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Company dossier

SPEEDCAST FRANCE

FRANCE · COMPANY · INCORPORATED 2018-05-03
KYBE ID: FR-531530269 · 531530269 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SPEEDCAST FRANCE
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531530269
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active
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Simplified joint-stock company (SAS)
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2018-05-03
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28 RUE DE LONDRES, CHEZ REGUS PARIS, 75009 PARIS
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61.30Z
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6
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€100,000
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Connections

8 links
Shared operator — likely the same administrator
SPEEDCAST CYPRUS LTDShared officer / director · 2 share thisWINS Germany GmbHShared officer / director · 4 share thisSpeedCast Germany GmbHShared officer / director · 4 share thisDH-INTERCOM Verwaltungsgesellschaft mbHShared officer / director · 4 share thisSCI ESPLANADE DU SERROUXShared officer / director · 5 share thisGranit PartnersShared officer / director · 5 share thisSCI DU BURONShared officer / director · 5 share thisADISTAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Ian BaldwinDirecteur général délégué—France registry
STEPHEN GEORGE SALEMDirecteur général délégué—France registry
JAMES ROGER TrevelyanPrésident du conseil d'administration—France registry
Pierre Jean BeylierPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100